Jack & Dicks LLC
Jack & Dicks Jewelry LoanWarning letter Revocation warranted
This gun pawnbroker was cited for 4 violations. The inspection resulted in a warning letter.
A warning letter is the least severe action the ATF can take against a licensee with compliance issues. The letter advises the licensee to comply with regulations.
The licensee was found eligible for revocation. The majority of licensees whose violations merit revocation under ATF guidelines ultimately receive a lesser penalty from an ATF director of industry operations.
|Type||Pawnbroker in firearms|
|Expiry||Jan 1, 2022|
Compliance inspections are conducted by one or more ATF officers. After the lead investigator submits a recommendation, one or more ATF supervisors will review the inspection and either concur with or adjust the recommendation.
This page contains information about a single inspection conducted between 2015 and 2017. The ATF may have inspected this licensee before and/or after the inspection detailed here.
Officers spent a total of 110 hours conducting this inspection. 246 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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DIO -Warning Conference held on 3/24/2016. Conduct Recall - DE inspection.
The inspection meets the standard for REVOCATION under the current Administrative Action Policy, ATF O 5370.1 C (2/21/2017). The licensee was cited in Violation-4 for actively engaging in a straw purchase where the licensee had reasonable cause to believe that the transferee of record was not the actual buyer of the firearm - Revocation at Sec. 6,(f)(5)(c). The actual buyer of the firearm was injured soon after the straw purchase in a self-inflicted accidental shooting. See Exhibit 15. Additional violations cited for repeat Forms 4473 and multiple sales form errors do not rise to the level of administrative action. INSPECTION HISTORY: Under the current license, the licensee attended a DIO Held Warning Conference in 2016, and received a Warning Letters in 2014 ( alternate ) and 2013. The licensee’s sole RP /shareholder was also co-responsible person on the business’s former FFL (5-48-01366), under which he attended a Warning Conference (2009) and received Warning Letters in 2008 and 2007. AS Review: 6/6/2017 Sent to DIO: 6/6/2017 DIO verbal verbally recommends WL : 6/15/2017 WL sent: 7/3/2017 Recall Staged / Pll sent: 7/3/2017.
Concur with warning letter in lieu of revocation action.
If an inspection uncovers regulatory violations, the licensee receives a report outlining these violations. This section lists the violations found in the inspection, as well as a general description of each offense. More details on the nature of the licensee's specific violations may be found in the report PDF.
This licensee was cited for 4 violations.
|1||478.124(b)||Failure to maintain ordered records of all Forms 4473. 🔗|
|2||478.124(c)(1)||Failure to obtain a Form 4473 showing the transferee's name, sex, address, date and place of birth, and other required information. 🔗|
|3||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|4||478.128(c)||False statement or representation by a licensee regarding any information or records required by the Gun Control Act. This carries a maximum penalty of a $1,000 fine and/or one year imprisonment. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »